Marshall's Cladding & Roofing Limited

In liquidation04611137 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Stuart Marshall
Accounts type
Micro entity
Region
North East
Address
C/o Begbies Traynor
Level Q
Sheraton House Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
20 December 2025
Last conf. stmt
6 December 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2002
British
Born May 1964 (62)
Officer history (3 former)
20 December 2018
Resigned Marshall, Diane as Secretary
6 December 2002
Appointed Marshall, Stuart as Director
6 December 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 December 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
6 December 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
6 December 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
6 December 2002
Appointed Marshall, Diane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1964 (62)
Former controllers (1)
20 December 2018
Ceased Diane Marshall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Employees
3
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 £14,882 £19,055 £62,926 £37,495 £34,884
Balance sheet detail
20242023202220212020
Fixed Assets£6,364£7,661£4,688£5,656£25,225
Current Assets£129,395£104,857£300,877£250,758£172,785
Creditors (< 1 year)£90,875£57,023£216,619£203,359£182,734
Creditors (> 1 year)£10,000£18,000£26,020£34,000£394
Net Current Assets£84,258£47,399(£9,949)
Net Assets£62,926£19,055£14,882
Shareholder Funds£34,884£37,495£62,926£19,055£14,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Return of final meeting in a creditors' voluntary winding up

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